HomeMy WebLinkAbout2009-10-12 Harbor Commission SummaryAGENDA
ITEM 1: CALL TO ORDER ROLL CALL
ITEM 2: AGENDA APPROVAL
ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2009
ITEM 4: PERSONS SCHEDULED TO BE HEARD
ITEM 5: OLD BUSINESS
ITEM 6: NEW BUSINESS
a. Discussion 2009 Draft Dip Net Report
ITEM 7: REPORTS
a. Director
b. City Council Liaison
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD
ITEM 10: INFORMATION
a. Kenai City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
KENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
ITEM 1:
Commissioners present:
Commissioners absent:
Staff /Council Liaison present:
A quorum was present.
ITEM 2:
MOTION:
11 1TiON:
KENAI HARBOR COMMISSION MEETING
OCTOBER 12, 2009
CITY COUNCIL CHAMBERS
7:00 P.M.
CHAIR TOM THOMPSON, PRESIDING
AGENDA APPROVAL
MEETING SUMMARY
CALL TO ORDER ROLL CALL
Chair Thompson called the meeting to order at approximately 7:00 p.m. Roll was
confirmed as follows:
P. Morin, B. Osborn, G. Foster, R. Peters,
T. Thompson, W. Niederhauser
A. Poynor
Parks Recreation Director R. Frates, Public Works
Director W. Ogle, Council Member H. Smalley
Commissioner Peters MOVED to approve the agenda as presented and Commissioner
Osborn SECONDED the motion. There were no objections. SO ORDERED.
ITEM 3: APPROVAL OF MEETING SUMMARY September 14, 2009
Commissioner Peters MOVED to approve the meeting summary of September 14, 2009
and Commissioner Osborn SECONDED the motion. There were no objections. SO
ORDERED.
ITEM 4: PERSONS SCHEDULED TO BE HEARD None
ITEM 5: OLD BUSINESS None
ITEM 6: NEW BUSINESS
6 a. Discussion 2009 Draft Dip Net Report
Parks Recreation Director Frates reviewed the draft report noting expenditures,
revenues, historical data, department recommendations and problem areas.
Commissioner comments included:
Review fee structure and justify any increases.
Obtain legal opinion on differential fee structure for local residents.
Potential for increasing dock fee for July only with the remaining months
kept the same.
ITEM 7: REPORTS
7 a. Director Frates reported an ordinance would be going forward
appropriating $62,000 for the South Beach fencing project and the City had received
the dock condition survey completed by Nelson and Associates.
7 b. City Council Liaison Council Member Smalley reviewed the action
agenda items of the October 7, 2009 Council meeting.
ITEM 8: COMMISSIONER COMMENTS /QUESTIONS
Morin inquired about an update on the KRSMA boundary issue.
Frates reported the discussions were ongoing between the City and the State.
ITEM 9: PERSONS NOT SCHEDULED TO BE HEARD None
ITEM 10: INFORMATION
10 a. Kenai City Council Action Agendas of September 2 and 16, 2009.
ITEM 11: ADJOURNMENT
MOTION:
Commissioner Morin MOVED to adjourn and Commissioner Peters SECONDED the
motion. There were no objections. SO ORDERED.
There being no further business before the Commission, the meeting was adjourned at
approximately 8:15 p.m.
Meeting summary prepared and submitted by:
Corene Hall, Deputy City Clerk
HARBOR COMMISSION MEETING
OCTOBER 12, 2009
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